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Company Information for

PENZANCE HOLDINGS LIMITED

THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT,
Company Registration Number
05325564
Private Limited Company
Active

Company Overview

About Penzance Holdings Ltd
PENZANCE HOLDINGS LIMITED was founded on 2005-01-06 and has its registered office in Chorley. The organisation's status is listed as "Active". Penzance Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PENZANCE HOLDINGS LIMITED
 
Legal Registered Office
THE STABLES DUXBURY PARK
DUXBURY HALL ROAD
CHORLEY
PR7 4AT
Other companies in PR5
 
Filing Information
Company Number 05325564
Company ID Number 05325564
Date formed 2005-01-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 20:12:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENZANCE HOLDINGS LIMITED
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Companies with same name PENZANCE HOLDINGS LIMITED
The following companies were found which have the same name as PENZANCE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENZANCE HOLDINGS PTY LTD WA 6023 Active Company formed on the 2008-12-22

Company Officers of PENZANCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HARDING
 Director 2012-04-25
PHILIP ARTHUR WOULD
 Director 2015-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
SION LAURENCE JONES
 Director 2010-09-01 2015-08-04
FABIO D'ALONZO
 Director 2009-12-21 2012-04-25
MICHAEL IAN JAFFE
 Director 2010-07-01 2012-03-09
CHRISTOPHER JAMES TANNER
 Director 2009-02-10 2012-03-09
GEOFFREY ALLAN JACKSON
 Director 2010-06-01 2010-09-01
JOHN DAVID HARRIS
 Director 2009-12-21 2010-06-01
STEVEN PROCTOR
 Director 2005-03-11 2010-04-16
CAROLYN SMITH
 Company Secretary 2008-05-13 2009-12-21
SARAH LOUISE BOOKER
 Director 2007-03-29 2009-12-21
JEREMY LIGHTFOOT
 Director 2007-03-29 2009-12-21
ANTONIE PAUL WOODBURY
 Director 2005-03-11 2009-02-10
NADINE LOON ANGELA NG
 Company Secretary 2008-01-25 2008-05-13
NORAH JANE JACINTA BURNS
 Company Secretary 2007-03-29 2008-01-25
SARAH LOUISE BOOKER
 Company Secretary 2005-01-06 2007-03-28
ANTHONY WILLIAM HEWITT
 Director 2005-01-07 2007-03-28
CHARLES PETER BITHELL
 Director 2005-01-06 2006-12-22
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2005-01-06 2005-01-06
WILDMAN & BATTELL LIMITED
 Nominated Director 2005-01-06 2005-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (BLACKPOOL) LIMITED Director 2016-02-19 CURRENT 2009-06-19 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (ROCHDALE) HOLDINGS LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING COMMUNITY LIGHTING PARTNERSHIP (OLDHAM) LIMITED Director 2016-02-19 CURRENT 2011-02-22 Active
DAVID JOHN HARDING BRISTOL ACTIVE LIMITED Director 2013-10-22 CURRENT 2007-08-14 Active
DAVID JOHN HARDING BRISTOL ACTIVE HOLDINGS LIMITED Director 2013-10-22 CURRENT 2008-11-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2013-06-24 CURRENT 2013-06-21 Active - Proposal to Strike off
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2013-06-24 CURRENT 2013-03-25 Active - Proposal to Strike off
DAVID JOHN HARDING PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED Director 2013-05-13 CURRENT 2005-07-13 Active
DAVID JOHN HARDING COMMUNITY VENTURES (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2012-09-04 CURRENT 2004-07-28 Active
DAVID JOHN HARDING PRIMARIA (LEEDS) LIMITED Director 2012-09-04 CURRENT 2004-06-10 Active
DAVID JOHN HARDING EQUITIX DERBYSHIRE LIMITED Director 2012-08-06 CURRENT 2009-02-09 Active
DAVID JOHN HARDING EQUITIX CAMBRIDGESHIRE LIMITED Director 2012-08-06 CURRENT 2008-12-12 Active
DAVID JOHN HARDING DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2012-07-20 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2012-07-20 CURRENT 2010-01-14 Active
DAVID JOHN HARDING CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2012-07-12 CURRENT 2010-01-14 Active
DAVID JOHN HARDING SEAFORT HOLDINGS LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING SEAFORT EALING LIMITED Director 2012-05-24 CURRENT 2004-08-04 Active
DAVID JOHN HARDING KENT VANWALL LIMITED Director 2012-05-24 CURRENT 2009-06-30 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2012-05-17 CURRENT 2008-10-22 Active
DAVID JOHN HARDING WATERFRONT LEISURE (CROSBY) LIMITED Director 2012-05-01 CURRENT 1996-05-14 Active
DAVID JOHN HARDING BRECKLAND HOLDINGS LIMITED Director 2012-04-26 CURRENT 2005-06-09 Active
DAVID JOHN HARDING BRECKLAND LEISURE LIMITED Director 2012-04-26 CURRENT 2002-01-21 Active
DAVID JOHN HARDING RIVENDELL LEISURE LIMITED Director 2012-04-26 CURRENT 2004-09-20 Active - Proposal to Strike off
DAVID JOHN HARDING RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2012-04-26 CURRENT 2006-03-24 Active - Proposal to Strike off
DAVID JOHN HARDING BOXWOOD HOLDINGS LIMITED Director 2012-04-25 CURRENT 2001-04-09 Active
DAVID JOHN HARDING LEISUREPLAN INVESTMENTS LIMITED Director 2012-04-25 CURRENT 2004-12-06 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS LIMITED Director 2012-04-25 CURRENT 2007-05-11 Active
DAVID JOHN HARDING LEISUREPLAN PROJECTS FINANCE LIMITED Director 2012-04-25 CURRENT 2007-05-15 Active
DAVID JOHN HARDING PENZANCE LEISURE LIMITED Director 2012-04-25 CURRENT 2002-01-11 Active
DAVID JOHN HARDING TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2012-03-30 CURRENT 2010-09-10 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-05 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2012-03-26 CURRENT 2005-12-13 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2012-03-26 CURRENT 2004-04-21 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2012-03-26 CURRENT 2005-06-06 Active
DAVID JOHN HARDING DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2012-03-26 CURRENT 2009-05-01 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-03-17 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2012-03-12 CURRENT 2004-05-11 Active
DAVID JOHN HARDING BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2012-03-12 CURRENT 2007-04-25 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2012-03-12 CURRENT 2005-10-24 Active
DAVID JOHN HARDING BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2012-03-12 CURRENT 2009-05-14 Active
DAVID JOHN HARDING BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2012-03-09 CURRENT 2010-09-10 Active
DAVID JOHN HARDING BOXWOOD LEISURE LIMITED Director 2012-03-09 CURRENT 2001-04-09 Active
DAVID JOHN HARDING KMC (PEMBROKE) LIMITED Director 2012-02-22 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD ESSEX SCHOOLS (HOLDINGS) LIMITED Director 2017-05-09 CURRENT 2010-03-16 Active
PHILIP ARTHUR WOULD ESSEX SCHOOLS LIMITED Director 2017-05-09 CURRENT 2010-03-18 Active
PHILIP ARTHUR WOULD KENT VANWALL LIMITED Director 2016-06-30 CURRENT 2009-06-30 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LEEDS) HOLDINGS LIMITED Director 2016-02-01 CURRENT 2009-01-23 Active
PHILIP ARTHUR WOULD LEEDS PFI SPV 2 LIMITED Director 2016-02-01 CURRENT 2008-12-08 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL LIMITED Director 2015-11-06 CURRENT 2000-08-17 Active
PHILIP ARTHUR WOULD ROEHAMPTON HOSPITAL HOLDINGS LIMITED Director 2015-11-06 CURRENT 2003-09-09 Active
PHILIP ARTHUR WOULD PENZANCE LEISURE LIMITED Director 2015-08-04 CURRENT 2002-01-11 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED Director 2015-07-28 CURRENT 2003-09-02 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED Director 2015-07-28 CURRENT 2003-02-21 Active
PHILIP ARTHUR WOULD INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED Director 2015-07-28 CURRENT 2005-03-11 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD DERBYSHIRE LEARNING AND COMMUNITY PARTNERSHIPS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2015-06-05 CURRENT 2008-10-22 Active
PHILIP ARTHUR WOULD EQUITIX EDUCATION (CAMBRIDGESHIRE) HOLDINGS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED Director 2015-06-05 CURRENT 2010-01-14 Active
PHILIP ARTHUR WOULD SEAFORT HOLDINGS LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD SEAFORT EALING LIMITED Director 2015-06-04 CURRENT 2004-08-04 Active
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (SURREY) LIMITED Director 2015-04-01 CURRENT 1996-03-12 Active - Proposal to Strike off
PHILIP ARTHUR WOULD EQUITIX HEALTHCARE (LANCASTER) LIMITED Director 2015-04-01 CURRENT 1998-03-24 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY LTD Director 2014-12-19 CURRENT 2006-09-13 Active
PHILIP ARTHUR WOULD NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD Director 2014-12-19 CURRENT 2006-09-22 Active
PHILIP ARTHUR WOULD GREENWICH BSF HOLDCO LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD GREENWICH BSF SPV LIMITED Director 2014-12-09 CURRENT 2009-10-20 Active
PHILIP ARTHUR WOULD BRECKLAND HOLDINGS LIMITED Director 2014-04-24 CURRENT 2005-06-09 Active
PHILIP ARTHUR WOULD BOXWOOD HOLDINGS LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD BRECKLAND LEISURE LIMITED Director 2014-04-24 CURRENT 2002-01-21 Active
PHILIP ARTHUR WOULD LEISUREPLAN INVESTMENTS LIMITED Director 2014-04-24 CURRENT 2004-12-06 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS LIMITED Director 2014-04-24 CURRENT 2007-05-11 Active
PHILIP ARTHUR WOULD LEISUREPLAN PROJECTS FINANCE LIMITED Director 2014-04-24 CURRENT 2007-05-15 Active
PHILIP ARTHUR WOULD WATERFRONT LEISURE (CROSBY) LIMITED Director 2014-04-24 CURRENT 1996-05-14 Active
PHILIP ARTHUR WOULD RIVENDELL LEISURE LIMITED Director 2014-04-24 CURRENT 2004-09-20 Active - Proposal to Strike off
PHILIP ARTHUR WOULD RIVENDELL LEISURE (HOLDINGS) LIMITED Director 2014-04-24 CURRENT 2006-03-24 Active - Proposal to Strike off
PHILIP ARTHUR WOULD BOXWOOD LEISURE LIMITED Director 2014-04-24 CURRENT 2001-04-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2006-11-15 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ARDEN PARTNERSHIP (DERBY) LIMITED Director 2014-04-15 CURRENT 2007-01-09 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD ACCESS FOR WIGAN LIMITED Director 2014-04-11 CURRENT 2008-07-15 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE (LIFT) INVESTMENTS LIMITED Director 2014-03-28 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-03-17 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 1 LIMITED Director 2014-03-28 CURRENT 2004-05-11 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE HOLDCO 3 LIMITED Director 2014-03-28 CURRENT 2007-04-25 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 2 LIMITED Director 2014-03-28 CURRENT 2005-10-24 Active
PHILIP ARTHUR WOULD BRADFORD & AIREDALE FUNDCO 4 LIMITED Director 2014-03-28 CURRENT 2009-05-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE LIMITED Director 2014-03-12 CURRENT 2007-08-14 Active
PHILIP ARTHUR WOULD BRISTOL ACTIVE HOLDINGS LIMITED Director 2014-03-12 CURRENT 2008-11-10 Active
PHILIP ARTHUR WOULD KMC (PEMBROKE) LIMITED Director 2014-03-07 CURRENT 1999-10-06 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-05 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES PRIMARY CARE LIMITED Director 2014-02-13 CURRENT 2013-06-21 Active - Proposal to Strike off
PHILIP ARTHUR WOULD TEES & DURHAM (LIFT) INVESTMENTS LIMITED Director 2014-02-13 CURRENT 2010-09-10 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.3) LIMITED Director 2014-02-13 CURRENT 2005-12-13 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO 5) LIMITED Director 2014-02-13 CURRENT 2013-03-25 Active - Proposal to Strike off
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES HOLDCO (NO.1) LIMITED Director 2014-02-13 CURRENT 2004-04-21 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.2) LIMITED Director 2014-02-13 CURRENT 2005-06-06 Active
PHILIP ARTHUR WOULD DURHAM & TEES COMMUNITY VENTURES FUNDCO (NO.4) LIMITED Director 2014-02-13 CURRENT 2009-05-01 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES (LEEDS) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES COMPANY (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-06-10 Active
PHILIP ARTHUR WOULD COMMUNITY VENTURES MIDCO (NO 1) LIMITED Director 2014-01-30 CURRENT 2004-07-28 Active
PHILIP ARTHUR WOULD F.A.WOULD LIMITED Director 2002-09-02 CURRENT 1934-06-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Director's details changed for Mr Andrew Neil Duck on 2024-11-11
2024-10-01DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER
2024-10-01APPOINTMENT TERMINATED, DIRECTOR SYDNEY GERAINT BLACKMORE
2024-07-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-30CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR WOULD
2023-11-29DIRECTOR APPOINTED MR SYDNEY GERAINT BLACKMORE
2023-07-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-01CH01Director's details changed for Mr Philip Arthur Would on 2021-03-01
2021-03-01CH01Director's details changed for Mr Philip Arthur Would on 2021-03-01
2021-03-01AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2021-03-01AP01DIRECTOR APPOINTED MR ANDREW NEIL DUCK
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN HARDING
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-09-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-12-04CH01Director's details changed for Mr David John Harding on 2019-06-01
2019-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/19 FROM Parkwood House Berkeley Drive Bamber Bridge Preston Lancashire PR5 6BY
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-27AR0106/01/16 ANNUAL RETURN FULL LIST
2015-09-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR SION LAURENCE JONES
2015-08-04AP01DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09AR0106/01/13 ANNUAL RETURN FULL LIST
2012-05-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AP01DIRECTOR APPOINTED MR DAVID JOHN HARDING
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TANNER
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAFFE
2012-01-11AR0106/01/12 ANNUAL RETURN FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-11AR0106/01/11 FULL LIST
2010-09-22AP01DIRECTOR APPOINTED SION JONES
2010-09-09ANNOTATIONClarification
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON
2010-08-19AP01DIRECTOR APPOINTED MICHAEL IAN JAFFE
2010-07-27AP01DIRECTOR APPOINTED MICHAEL IAN JAFFE
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
2010-06-21AP01DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FABIO D'ALONZO / 11/06/2010
2010-06-09AR0107/01/10 FULL LIST
2010-04-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PROCTOR
2010-02-26AR0106/01/10 FULL LIST
2010-02-24TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN SMITH
2010-01-29AP01DIRECTOR APPOINTED JOHN DAVID HARRIS
2010-01-29AP01DIRECTOR APPOINTED FABIO D'ALONZO
2009-10-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-08-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-05RES01ALTER ARTICLES 09/01/2009
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR ANTONIE WOODBURY
2009-02-24288aDIRECTOR APPOINTED CHRISTOPHER JAMES TANNER
2009-01-06363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18288bAPPOINTMENT TERMINATED SECRETARY NADINE NG
2008-06-18288aSECRETARY APPOINTED CAROLYN SMITH
2008-02-08288bSECRETARY RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2008-01-31363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-13RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-09395PARTICULARS OF MORTGAGE/CHARGE
2007-10-28288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14288cSECRETARY'S PARTICULARS CHANGED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-04-11288bDIRECTOR RESIGNED
2007-04-11288bSECRETARY RESIGNED
2007-04-11288aNEW SECRETARY APPOINTED
2007-04-11288aNEW DIRECTOR APPOINTED
2007-01-16363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-01-09288bDIRECTOR RESIGNED
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-02288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2006-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to PENZANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PENZANCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES AND SECURITIES 2007-11-09 Outstanding NATIONAL AUSTRALIA BANK LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SENIOR CREDITORS(THE SECURITY TRUSTEE)
CHARGE OVER SHARES AND SECURITIES 2005-03-11 Satisfied BARCLAYS BANK PLC (SECURITY TRUSTEE)
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENZANCE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of PENZANCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENZANCE HOLDINGS LIMITED
Trademarks
We have not found any records of PENZANCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENZANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as PENZANCE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where PENZANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENZANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PENZANCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR7 4AT